6. Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2016 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2016 C. Request for Approval of Contract Awards D. Request for Approval of Revised Auxiliary Staff Compensation Plan E. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD F. Request for Approval of Parameters for Development of the SBISD Academic Calendar G. Request for Approval of Teacher Appraisers for the 2016-2017 School Year H. Request for Approval of Region 6 Education Service Center Interlocal Agreement with Spring Branch ISD I. Request for Approval of Region 16 Education Service Center Interlocal Agreement with Spring Branch ISD J. Request for Approval of Houston ISD Interlocal Agreement with Spring Branch ISD K. Request for Approval of Lease Agreement between Spring Branch ISD and Spring Branch Center Building Foundation L. Request for Approval of an Overnight Trip Request for Northbrook Middle School Students to Attend TASA/TASB Convention M. Request for Approval of Acceptance of Grant Awards and Other Services N. Request for Approval of Acceptance of Gifts O. Request for Approval of Payroll and Operating Expenses - June 2016 P. Request for Approval of Payroll and Operating Expenses - July 2016 Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) R. Request for Approval of Minutes for School Board Meetings 1. June 13, 2016 - Workshop Meeting 2. June 27, 2016 - Special Meeting 3. June 27, 2016 - Regular Meeting 4. June 29, 2016 - Special Meeting 5. July 11, 2016 - Special Meeting 6. July 27, 2016 - Special Meeting
7B. Discussion of Board/Superintendent Operating Procedures 8. Closing Remarks by the Superintendent 9. Meeting Adjourned
Aug 29, 2016 Board Meetings
6. Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2016 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2016 C. Request for Approval of Contract Awards D. Request for Approval of Revised Auxiliary Staff Compensation Plan E. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD F. Request for Approval of Parameters for Development of the SBISD Academic Calendar G. Request for Approval of Teacher Appraisers for the 2016-2017 School Year H. Request for Approval of Region 6 Education Service Center Interlocal Agreement with Spring Branch ISD I. Request for Approval of Region 16 Education Service Center Interlocal Agreement with Spring Branch ISD J. Request for Approval of Houston ISD Interlocal Agreement with Spring Branch ISD K. Request for Approval of Lease Agreement between Spring Branch ISD and Spring Branch Center Building Foundation L. Request for Approval of an Overnight Trip Request for Northbrook Middle School Students to Attend TASA/TASB Convention M. Request for Approval of Acceptance of Grant Awards and Other Services N. Request for Approval of Acceptance of Gifts O. Request for Approval of Payroll and Operating Expenses - June 2016 P. Request for Approval of Payroll and Operating Expenses - July 2016 Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) R. Request for Approval of Minutes for School Board Meetings 1. June 13, 2016 - Workshop Meeting 2. June 27, 2016 - Special Meeting 3. June 27, 2016 - Regular Meeting 4. June 29, 2016 - Special Meeting 5. July 11, 2016 - Special Meeting 6. July 27, 2016 - Special Meeting
7B. Discussion of Board/Superintendent Operating Procedures 8. Closing Remarks by the Superintendent 9. Meeting Adjourned